Governance structure
Company with an Audit and Supervisory CommitteeThis is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
Sakaguchi Makoto (阪口誠) is scheduled to leave office upon expiration of his term. The company plans to designate Fujitani Kazunori (藤谷和憲), Tanino Sayaka (谷野砂矢香) and Suetsugane Shoji (末金将治) as 3 independent officers, with Suetsugane Shoji (末金将治) being newly appointed.
| Item | Details |
|---|---|
| Corporate Governance Structure | Company with an Audit and Supervisory Committee |
| Number of independent officers | 3 |
| Changes this time | Sakaguchi Makoto (阪口誠) is scheduled to leave office upon expiration of his term. The company plans to designate Fujitani Kazunori (藤谷和憲), Tanino Sayaka (谷野砂矢香) and Suetsugane Shoji (末金将治) as 3 independent officers, with Suetsugane Shoji (末金将治) being newly appointed. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company plans to nominate 3 outside directors for election as directors who are Audit and Supervisory Committee members at the annual general meeting of shareholders scheduled for 24 June 2026. In addition, Sakaguchi Makoto (阪口誠) will leave office upon expiration of his term. The company determined that each candidate has the necessary expertise and experience, does not fall under any criteria that would raise doubts about independence, and is unlikely to create a conflict of interest with general shareholders.